TOOTING SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Mr Mohammed Shuabe Khan on 2025-07-04 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/11/248 November 2024 | |
| 02/05/242 May 2024 | Appointment of Chahrazad Gherab as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Graham Hellmann as a director on 2024-04-30 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 02/02/232 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 02/02/232 February 2023 | |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 22/02/2222 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 22/02/2222 February 2022 | |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 26/01/1826 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 03/02/163 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 13/03/1513 March 2015 | SECTION 519 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 03/02/153 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HELLMANN / 01/10/2014 |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/01/1124 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 20/01/1020 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HELLMANN / 05/01/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | AUDITOR'S RESIGNATION |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/972 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | S386 DISP APP AUDS 18/01/95 |
| 28/01/9528 January 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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